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Home My WebLink AboutCity Council AgendaCITY OF LAKE ELSINORE CITY COUNCIL AGENDA ROBERT MAGEE, MAYOR MELISSA MELENDEZ, MAYOR PRO TEM AMY BHUTTA, COUNCILWOMAN THOMAS BUCKLEY, COUNCILMAN DARYL HICKMAN, COUNCILMAN ROBERT A. BRADY, CITY MANAGER W W W.LAKE-ELSINORE.ORG (951) 674-3124 PHONE (951) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 , TUESDAY, MAY 12, 2009 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station Channel 29 and Verizon Subscribers can view the meetings on Channel 31. If you are attending this City Council Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at the City Clerk's Office on the Friday prior to the Council meeting and are available on the City's web site at www.lake-elsinore.org. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Office at (951) 674-3124, Ext. 269, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. Lake Elsinore City Council Agenda Regular Meeting of May 12, 2009 Page 2 of 6 CALL TO ORDER - 5:00 P.M. CLOSED SESSION (1A) CONFERENCE INVOLVING A JOINT POWERS AGENCY (SOUTHWEST COMMUNITIES FINANCING AUTHORITY) (GOV'T CODE § 54956.96) Discussion will concern: Conference with real property negotiator: Property - APN 370-060-050 southeast of Corydon/west of Mission Trail Agency negotiator - Dean Deines Negotiating parties - Animal Friends of the Valleys and Elsinore Valley Municipal Water District Under negotiation - Price/terms/Conditions of Payment Name of local agency representative on joint powers agency board: Councilman Thomas Buckley (113) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Gov't Code § 54956.9: 1 potential case (1C) CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code § 54957.6) City Negotiator: City Manager Robert Brady Employee Organization: Lake Elsinore Chapter of Laborer's International Union of North America, Local 777 CALL BACK TO ORDER (7:00 P.M.) PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT Lake Elsinore City Council Agenda Regular Meeting of May 12, 2009 Page 3 of 6 PRESENTATIONS / CEREMONIALS Proclamation to recognize Eagle Scout Jonathan Lawrence Sandberg Proclamation to recognize National Public Works Week Northwest Mosquito Abatement & Vector Control District Presentation PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting. The Mayor will call on you to speak, when your item is called.) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Councilmember or any member of the public requests separate action on a specific item.) (2) Approval of City Council Minutes Recommendation: Approve the following minute(s): (a) Joint Study Session - Agenda Review City Council / Redevelopment Agency - March 24, 2009 (b) Regular Meeting of the City Council - March 24, 2009 (3) Warrant List Dated April 30. 2009 Recommendation: Authorize payment of Warrant List dated April 30, 2009. (4) Claim Against the City Recommendation: Reject the Joann Stewart claim and direct the City Clerk's Office to send a letter informing the claimant of the decision. (5) Implementation and Administration of New 'Disadvantaged Business Enterprises' (DBE) Goals Lake Elsinore City Council Agenda Regular Meeting of May 12, 2009 Page 4 of 6 Recommendation: Submit completed Implementation Agreement to CALTRANS District Local Assistance Engineer (DLAE) for their approval. (6) Communications Site Lease Agreement - McVicker Park Recommendation: Authorize the City Manager to sign the Communications Site Lease Agreement and all necessary documents to finalize the agreement with Royal Street Communications to install a wireless cellular tower and equipment enclosure at McVicker Park. PUBLIC HEARING(S) (7) Tentative Parcel Map No. 36017 and Residential Design Review No. 2007-12 for a Project Identified as "Lakeshore Villages" Recommendations (1) Adopt a Resolution adopting findings that the project is consistent with the Multiple Species Habitat Conservation Plan (MSHCP). (2) Adopt a Resolution approving Tentative Parcel Map No. 36017. (3) Adopt a Resolution approving Residential Design Review No. 2007-12. (8) Mitigated Negative Declaration No. 2008-10, General Plan Amendment No. 2008-01, Zone Change No. 2008-02, and Commercial Design Review No. 2008-09 for a project identified as 'Lake Street Market Place' Recommendation (1) Adopt a resolution adopting findings that the project is consistent with the Multiple Species Habitat Conservation Plan (MSHCP). (2) Adopt a resolution adopting Mitigated Negative Declaration No. 2008-10. (3) Adopt a resolution approving General Plan Amendment No. 2008-01. (4) First reading of an Ordinance approving Zone Change No. 2008-02, waive further reading. (5) Adopt a resolution approving Commercial Design Review No. 2008-09. APPEAL(S) None. Lake Elsinore City Council Agenda Regular Meeting of May 12, 2009 Page 5 of 6 BUSINESS ITEM(S) (9) Recommendation: Waive the Lake Elsinore Municipal Code sections listed below for the proposed National Jet Boat Association Special Event, subject to compliance with all other conditions for the event as approved by the City Manager. Waive Lake Elsinore Municipal Code Sections: 9.96.120 Boat Speed Limits 9.96.200 Motorboat Noise 8.40.040A Alcohol is prohibited in City parks 9.28.030 Furnishing alcoholic beverages in public 8.40.060E Lake Use Pass (10) Second Reading - Amendment to Section 16.83.040. Part 'A' of the Lake Elsinore Municipal Code Regarding the Transportation Uniform Mitigation Fee (TUMF) Recommendation: Adopt the attached Ordinance entitled: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING SECTION 16.83.040, PART A OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING THE TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) (11) Fiscal Year 2008-09 Third Quarter Budget Report Recommendation: Receive and File. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting) CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS COMMITTEE REPORTS CITY TREASURER COMMENTS Lake Elsinore City Council Agenda Regular Meeting of May 12, 2009 Page 6 of 6 CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday, May 26, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, DEBORA THOMSEN, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. Debora Thomsen Debora Thomsen, CIVIC City Clerk, City of Lake Elsinore, California